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BASTION PICTURES LIMITED

Company number 05932386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2021 AD01 Registered office address changed from 703 Commercial Road London E14 7LA England to 17 Oxford Road Runcorn WA7 4NU on 2 January 2021
02 Jan 2021 PSC04 Change of details for Mr Andrew Richard Thompson as a person with significant control on 16 December 2020
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2020 CS01 Confirmation statement made on 15 August 2019 with no updates
01 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Dec 2019 CH01 Director's details changed for Mr Andrew Richard Thompson on 11 November 2019
31 Dec 2019 PSC04 Change of details for Mr Andrew Richard Thompson as a person with significant control on 11 November 2019
31 Dec 2019 AD01 Registered office address changed from St Andrews Upleatham Redcar TS11 8AG England to 703 Commercial Road London E14 7LA on 31 December 2019
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Sep 2018 AD01 Registered office address changed from 703 Commercial Road London E14 7LA England to St Andrews Upleatham Redcar TS11 8AG on 10 September 2018
08 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
07 Sep 2018 CH01 Director's details changed for Mr Andrew Richard Thompson on 20 August 2018
07 Sep 2018 PSC04 Change of details for Mr Andrew Richard Thompson as a person with significant control on 20 August 2018
11 Apr 2018 CS01 Confirmation statement made on 15 August 2017 with no updates
04 Apr 2018 PSC04 Change of details for Mr Andrew Richard Thompson as a person with significant control on 5 February 2017
30 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Jan 2017 AD01 Registered office address changed from 58 1 Bywell Place London E16 1JW to 703 Commercial Road London E14 7LA on 30 January 2017
31 Dec 2016 AA Micro company accounts made up to 31 March 2016
29 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015 AD01 Registered office address changed from 58 1 Bywell Place, Suite 58 London E16 1JW United Kingdom to 58 1 Bywell Place London E16 1JW on 15 September 2015
28 Apr 2015 DISS40 Compulsory strike-off action has been discontinued